BOARD OF SUPERVISORS MEETING
9/14/2010 9:30:00 AM


SIRE Meeting Contents

THE BOARD OF SUPERVISORS CLOSED SESSION WAS CANCELLED PLEASE SEE PAGE 17 FOR CLOSED SESSION ITEM SCHEDULED
Section I - Consent Matters (Items 1 - 47)
Approval Of Claims To Date (Clerk Of The Board Of Supervisors)
RECOMMENDATIONS OF THE COUNTY EXECUTIVE
Authorize The Director Of Airports To Direct Negotiate With Redbox For Installation And Operation Of Automated Movie And Video Game Rental Units In The Terminals At Sacramento International Airport And Report Back With A Concession Agreement For Execution (Airports) Supervisorial District(s): Dickinson
Approve The Agreement For Federal Legislative Services In Support Of The Sacramento County Airport System (Airports) Supervisorial District(s): All
Ordinance Amending Chapter 4.60 Of The Sacramento County Code Relating To The Sale Of Alcohol And Resolution Amending Fee For Application For Finding Of Public Convenience (PCN) Consistent With Chapter 4.60. (County Executive) Supervisorial District(s): All
Approve The Agreement For Issuance Of Revocable Permit With Clear Wireless LLC, A Nevada Limited Liability Company (Office Of Communications And Information Technology (OCIT) Supervisorial District(s): All
Approval To Accept Retroactive Supplemental Grant Funding Of $1,825,000 From The Office Of National Drug Control Policy For The High Intensity Drug Trafficking Area For Calendar Years 2010-2012 (AAR No. 2011-0002) (Sheriff) Supervisorial District(s): All
Authorization To Accept Internet Crimes Against Children Program Retroactive Grant Continuation Funding In The Amount Of $315,925 From The United States Department of Justice, Office of Justice Programs(Sheriff) Supervisorial District(s): All
Memorandum Of Understanding With Dry Creek Joint Elementary School District And Roseville Joint Union High School District For Participation In The Safe Schools Program (Sheriff) Supervisorial District(s): All
Authorization To Apply For California Emergency Management Agency Anti-Drug Abuse Enforcement Program Grant Funding For Fiscal Year 2010-11 (Sheriff) Supervisorial District(s): All
Authorization To Accept Internet Crimes Against Children Program Retroactive Grant Funding In The Amount Of $125,000 From The California Emergency Management Agency (Sheriff) Supervisorial District(s): All
RECOMMENDATIONS OF THE COUNTYWIDE SERVICES AGENCY
Authority To Enter Into A Retroactive Three-Year Revenue Contract With The State Office Of AIDS And Retroactively Execute Related Three-Year Expenditure Contracts For Terms Beginning July 1, 2010 (Health and Human Services) Supervisorial District(s): All
Authority Enter Into A Revenue Contract With The Sacramento-Yolo Mosquito And Vector Control District For Support Of Public Health Laboratory Operations (Health and Human Services) Supervisorial District(s): All
Authority To Enter Into A Retroactive Revenue Contract Beginning July 1, 2010 With The First 5 Sacramento Commission For The Nurse-Family Partnership Program (Health and Human Services) Supervisorial District(s): All
Authority To Enter Into An Interagency Agreement With Sacramento County Special Education Local Planning Area Member Agencies As Required By AB 3632 (Health and Human Services) Supervisorial District(s): All
Authority To Enter Into Three-Year Retroactive Pooled Authority Contracts With Local Hospitals And Healthcare Facilities For Medical Emergency Preparedness (Health and Human Services) Supervisorial District(s): All
Request For Retroactive Purchase Order In The Amount Of $20,669.40 To Sacramento Valley Holdings For Two Refrigeration Compressors In Senior Nutrition Services Facility (Human Assistance) Supervisorial District(s): All
Request For Retroactive Contract Authority In The Amount Of $125,097 To Enter Into Agreement With Sacramento Area Emergency Housing For The Omega Permanent Housing Expansion Project (Human Assistance) Supervisorial District(s): All
Authorize The Chief Probation Officer To Execute An Agreement With The Effort, Inc., In The Amount Of $254,320 For Treatment Services To The Adult Drug Court Program Retroactive To July 1, 2010, Through June 30, 2011 (Probation) Supervisor(s): All
Consolidation Of Municipal, School District And Special District Elections With The November 2, 2010 General Election (Voter Registration) Supervisorial District(s): All
Authority To Enter Into A Retroactive Revenue Contract With The California Department of Public Health, Tobacco Control Program For The Sacramento County Tobacco Control Program (Health And Human Services) Supervisorial District(s): All
Authorization To Execute A Retroactive Contract With Charles Maas, M.D. In The Amount Of $33,280 (Health And Human Services) Supervisorial District(s): All
RECOMMENDATIONS OF THE INTERNAL SERVICES AGENCY
Resolution Authorizing Execution Of A Sales And Purchase Agreement With GMAC Mortgage LLC FKA GMAC Mortgage Corporation For The Purchase Of Real Property Located On The East Side Of Hazel Avenue, 275 Feet South Of Phoenix Avenue At 5130 Hazel Avenue, Fair Oaks, California, 95628, For The Hazel Avenue Widening Project - Madison Avenue To U.S. Highway 50 (APN 235-0361-005). Environmental Document: Environmental Impact Report (Control No. 00-PWE-0594) (County Clerk/Recorder Department) Supervisorial District(s): MacGlashan
Resolution Authorizing Execution Of A Sales And Purchase Agreement With Linda Martin as Successor Trustee of the John E. Nelson Revocable Living Trust under date of July 8, 1991 For The Purchase Of Real Property Located On The East Side Of Hazel Avenue, 470 Feet South Of Phoenix Avenue At 5116 Hazel Avenue, Fair Oaks, California, 95628, For The Hazel Avenue Widening Project - Madison Avenue To U.S. Highway 50 (APN 235-0361-002). Environmental Document: Environmental Impact Report (Control No. 00-PWE-0594) (County Clerk/Recorder Department) Supervisorial District(s): MacGlashan
Resolution Authorizing Execution Of A Sales And Purchase Agreement With Trinh Thi Lynguyen For The Purchase Of Real Property Located On The East Side Of Hazel Avenue, 284 Feet South Of Vincent Avenue At 5230 Hazel Avenue, Fair Oaks, California, 95628, For The Hazel Avenue Widening Project - Madison Avenue To U.S. Highway 50 (APN 235-0201-003). Environmental Document: Environmental Impact Report (Control No. 00-PWE-0594) (County Clerk/Recorder Department) Supervisorial District(s): MacGlashan
Tax Rates For Fiscal Year 2010-2011 And Authority To Withhold Partial Reimbursement For County’s Costs (Finance) Supervisorial District(s): All
Retroactive Approval Of Lease Agreement No. 9014 For Probation Department, Quality Group Homes, Inc., Sacramento Assessment Treatment Center, At The Morgan Alternative Center, 3990 Branch Center Road, Sacramento, CA 95827 (APN No. 060-0011-031-0000) Environmental Document: Exemption (Control No. 2010-70065) (General Services) Supervisorial District(s): Nottoli
Lease Agreement No. 1765 For Department of Waste Management and Recycling (DWMR), 9850 Goethe Road, Sacramento, CA 95827 (APN 067-0170-030-0000), Environmental Document: Exemption (Control No. 2010-70076) (General Services) Supervisorial District(s): Nottoli
Approve Appropriation Adjustment Request In The Amount Of $2,289,365 For Postage Provided To The Department Of Child Support Services (AAR No. 2011-0003) (General Services) Supervisorial District(s): All
ISA PLANS AND SPECIFICATIONS
ISA CONTRACT BID AWARDS
ISA CONTRACT ACTIONS
RECOMMENDATIONS OF THE MUNICIPAL SERVICES AGENCY
MSA SUBDIVISION MAPS
MSA PLANS AND SPECIFICATIONS
Contract No. 4071, "Curb, Gutter, And Sidewalk Replacement Project - Tobacco Phase III", Bids To Be Received On October 21, 2010 Environmental Document: Categorical Exemption (Control No. 08-70169) (Transportation) Supervisorial District(s): All
MSA CONTRACT BID AWARDS
Contract No. 4070, “Mather Airport West Cargo Apron Rehabilitation, Phase 2, AIP No. 3-06-0363-16,” Award Of Bid To McGuire and Hester (County Engineering / ASD) Supervisorial District(s): Nottoli
MSA CONTRACT ACTIONS
Job Order Contract 057, Increase To Contract Limit – PARC Specialty Contractors (County Engineering / ASD) Supervisorial District(s): All
SACRAMENTO COUNTY WATER AGENCY (Directors: R. MacGlashan, D. Nottoli, S. Peters, J. Yee, R. Dickinson)
Contract No. 4021, Approve Fluoridation Project Environmental Documentation: Categorical Exemption (Control No. 08-70120) (Water Resources) (08/10/2010 #29) Supervisorial District(s): Peters, Nottoli
MSA MISCELLANEOUS
Authorization To Disburse $199,696.66 From The Wetlands Restoration Trust Fund Toward Preservation Of 5.71 Acres Of Wetlands (Planning) Supervisorial District(s): All
Adopt Resolution To Amend Agreement With The City Of Citrus Heights To Include Housing Stock Conservation Fee Billing Services (Contract No. 52306) (County Engineering / CUBS) Supervisorial District(s): All
Inter-Fund Transfers Between Department Of Transportation Internal Services Fund 033A And Road Fund To Address Partial Suspension Of Payment Of Gasoline Tax Revenues From State Of California (County Engineering / DSSD) Supervisorial District(s): All
Inter-Fund Transfers Between Department Of Transportation Internal Services Fund 033A And Special Revenue Fund 026A To Address Temporary Measure A Cash Shortages (County Engineering / DSSD) Supervisorial District(s): All
Adoption Of Ordinance Adding Chapter 5.70, Sections 5.70.005 Through 5.70.045 To Title 5 Of The Sacramento County Code Relating To Unattended Donation Boxes Introduced Ordinance, Waived Full Reading And Continued From August 24, 2010 #50) (Neighborhood Services) Supervisorial District(s): Dickinson
Approve Second Amendment To Agreement With Storer Transit Systems For Job Access Shuttle Service To Franchise Tax Board (Contract No. 81227) (Transportation) Supervisorial District(s): Nottoli, Yee
El Camino Avenue - Street And Sidewalk Improvements Environmental Document: Mitigated Negative Declaration (Control No. 2009-70025) (Transportation) Supervisorial District(s): Peters
SUNRISE RECREATION AND PARK DISTRICT (Directors: R. MacGlashan, D. Nottoli, S. Peters, J. Yee, R. Dickinson)
Approval Of Environmental Determination And Master Plan For Twin Creeks Park (Sunrise Recreation And Park District) Supervisorial District(s): MacGlashan, Peters
SACRAMENTO COUNTY WATER AGENCY (Directors: R. MacGlashan, D. Nottoli, S. Peters, J. Yee, R. Dickinson)
Approval Of The North Service Area Water Supply Project Environmental Documentation: Mitigated Negative Declaration (Control No. 07-70373) (Water Resources) Supervisorial District(s): Nottoli
Approval Of The Suncreek Specific Plan Water Supply Assessment (Water Resources) Supervisorial District(s): Nottoli
RECOMMENDATIONS OF THE COUNTY COUNSEL
RECOMMENDATIONS OF THE BOARD OF SUPERVISORS
Resolution In Celebration Of The Dedication Of The Jordan Park Supervisorial District(s): Nottoli
Resolution Recognizing September 2010 A Food Safety Education Month In Sacramento County Supervisorial District(s): Dickinson
Resolution Recognizing Bryan Tully From The Department Of Human Assistance Upon The Occasion Of His Retirement Supervisorial District(s): Yee
Resolution Recognizing Michael Kaye From The Department Of Human Assistance Upon The Occasion Of His Retirement Supervisorial District(s): Yee
Resolution Honoring Habitat For Humanity Upon Its 25th Anniversary Celebration Supervisorial District(s): Dickinson
Section II - Timed Matters
PRESENTATIONS
9:45 A.M. -- 2010 Food Safety Awards of Excellence Presented by Val Siebal, Director, Environmental Management Department
HEARING MATTERS
10:00 A.M. -- Legislative Update Supervisorial District(s): All
10:15 A.M. -- Conceptual Approval Of A Plan To Create A Sustainable Organization, Oversight Committee, Transition Team, Staffing And Resources Focused On Ending Homelessness (Department Of Human Assistance) Supervisorial District(s): All
10:15 A.M. -- Public Hearing On Proposed Development Impact Fee Programs For The Arcade Creek, Carmichael, Fair Oaks, Mission Oaks, North Highlands, Orangevale, Rio Linda-Elverta, And Sunrise Recreation And Park Districts Adopt Resolutions Approving the Fee Nexus Studies And Introduce An Ordinance Establishing The Development Impact Fees, Waive Full Reading Of The Ordinance, And Continue Ordinance To September 21, 2010, For Adoption Environmental Determination: Exempt (Control No: 08-70075) (County Engineering / IFS) (08/24/2010 #49) Supervisorial District(s): All
10:30 A.M. -- 2009-2010 Final Grand Jury Report (Grand Jury) Supervisorial District(s): All
10:45 AM -- Appeal From The Decision Of Code Enforcement That A Zoning Violation Exists At 2236 Q Street, Rio Linda. APN: 207-0192-004 (CODX2009-06644) (Neighborhood Services) (08/10/2010 #51) Supervisorial District(s): Dickinson
11:00 A.M. -- Approval Of The Draft 2010 Transportation Improvement And Program Guide (Transportation) Supervisorial District(s): All
11:30 AM. -- Request For Comments Pertaining To The First 5 Sacramento Commission’s 2006 and 2009 Strategic Plan Updates (First Five Sacramento Commission) (08/24/2010 #58) Supervisorial District(s): All
2:00 PM - CONSENT MATTERS HELD FROM THE MORNING SESSION FOR CONSIDERATION/DISCUSSION
2:00 P.M. -- Presentation Of Resolution Honoring Habitat For Humanity Upon Its 25th Anniversary Celebration Supervisorial District(s): Dickinson
2:00 PM - Appeal From The Decision Of Code Enforcement That A Code Violation Exists At 14026 Meiss Road, Sloughhouse, CA APNS 128-0070-012, 056, 058 And 059 To 061 128-0090-033, 034, 039 To 042 And 044 128-0100-003, 046 To 049 And 052 128-0120-040 And 041 (CODX2009-02808) (Continued From 7/13/10, #73)
Section III - Miscellaneous Matters
Communications Referred To Departments In Accordance With Resolution No. 83-1346
Rio Linda Elverta Recreation And Park District -- Resolution Approving The Rio Linda Elverta Recreation And Park District Park Impact Fee Nexus Study And Requesting That The Sacramento County Board Of Supervisors Adopt And Implement The Proposed Park Impact Fee Program On Behalf Of The District (Referred To MSA Administration And Recreation And Parks District For Processing, Review And Recommendation Copies To Each Board Member)
Communications Received And Filed In Accordance With Resolution No. 83-2456
Barry Pawan -- Letter Regarding Injustice In Citrus Heights Neighborhood (Copies To Each Board Member)
Department Of Finance -- Sacramento Habitat For Humanity Final Report Back Regarding Tax-Defaulted Property Purchased Through A Chapter 8 Agreement Sale On March 31, 2008 (Copies To Each Board Member)
Department Of Finance - Returned Check And Tax Fee Adjustments Effective January 1, 2011 (Copies To Each Board Member)
Department Of Finance -- The Purchase Of The State Of California Registered Warrants For The Pooled Investment Fund (Copies To Each Board Member)
Mercy Healthcare Sacramento -- Notice Of Closure Of Supplemental Service, Inpatient Pediatric (Copies To Each Board Member)
Stan R. Dean, District Engineer And Administrator, SRCSD -- Delegation Of Contracting Authority, Sacramento County Code, Section 2.61.061 (Copies To Each Board Member)
Department Of Waste Management And Recycling -- Notice Of Intent To Award – 4068 Module M1L Liquids Recirculation System And M2 LFG System Expansion – Ford Construction Co., Inc. (Copies To Each Board Member)
CLOSED SESSION
LABOR RELATIONS LABOR NEGOTIATIONS [Government Code Section 54957.6] Employee Organization County Negotiator Sacramento County Management Association Steve Keil (Attorney-Civil and Management)